BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
469001-4691003Qo8PModnntJ4porDQ1rix2WeUWPznd9o50-2823.6215661801
469001-4691003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v2404010
469001-4691003Md7vdziQmtteug3knMrzEhom9UGF8DKiP1530.56355245010
469001-4691003MZthADRRpQpRY1mbTWhDyweZY3wGz4E2B1515.62637858010
469001-4691003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0102090901
469001-4691003K5HsPoJ2e37RnFap41QsJtapTVTswvcMa1823.62019038010
469001-4691003JpbqXqUDgKwRWDZarAQjvGov6RXGGLi4o1525.16604540010
469001-4691003JbPh3WaxDhVsaDJqAvcJCxUu7dbAK18Bj1506.18984815010
469001-4691003HPeU524ZffMzXS9jqA9riBWT5SoxgfJ2V1517.26193540010
469001-4691003GCPKhHSb7fEDfKBy3v5vucytsXVRNqnKM1508.25621801010
469001-4691003DzsbhyZCwfqt6tJ85mqrNNc7MApoG4U2y2426.40311752010
469001-4691003DqsrmMoDX5fcj3zkvtq3fnVAin7JmgA5P0-1169.6598664201
469001-4691003DYeKFkf5zbUMPFBNmupoqiBPnmuBTt2E71502.73328840010
469001-4691003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1286-189222
469001-4691003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1104.32793000-1000.0054980361
469001-4691003BUwvJ2VzAynGqQi31fSo4aU77YWqMZp1Z1511.93655720010
469001-4691003A3fS6Rye6nR8FcPF9Ewcx2v65TM5kYnAg1508.26198526010
469001-46910038KwJ41PsBFca7oFch7LVnHZoqRTpJuQJK400-107514
469001-4691003564QCii12Ge7b4chzsxJef92PQpJtqUK31503.85475319010
469001-46910034qxH6P8TkkyMeJnsbTUR2nwx2H2s89ApN0-3123.6702301901
469001-46910033ydmkMR7EkcC6zLbeE4XswUdB3ZCXWeng0-1126.6945187001
469001-46910032bxLX9T8BpoY1tUBABFvWLpqhCMq12KDx1349020
469001-4691001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1057.42749485-1294.46092181171202
469001-4691001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2383.38800000-2214.656000002415
469001-4691001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2298.73700000-21803.539000005112
469001-4691001KVkgCWpvdR4Rfz6eJKg6kA6PUFztdpcbY1542.52974879010
469001-4691001KGge7Aaop3wiwY2EFUnxSyXu8FDn454VN1531.57031810010
469001-4691001K27Zez8o7fsASVqiLZHWXkMpfeQwjCBF0-119401
469001-4691001JyoHEYsL2U9NKARDfC5DqzRwe2UN8zTW41233.94604392-91.4034106661
469001-4691001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4331.43624447-2619.06863333141275
469001-4691001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to199.78606145-1000.00011000131
469001-4691001GRezbJ5iQAHNWWLPGZFpadGLRxLrSpT2n101100120
469001-4691001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6000-90001218
469001-4691001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21751.25600000-1707.256000001813
469001-4691001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2736.99900000-2838.33700000319
469001-4691001CtbXfK3ReCPoMicZxMvHTcteDRdTcbMio0-1759.2043420001
469001-4691001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q1500030
469001-46910018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41086.73083571-1078.821618671917
469001-46910018A2KCRsUekv9YHdV5J7XEuFgoNEkfh6zW0-807502
469001-46910017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8900.56548598-7646.6484907543174
469001-469100175xB19fnTCs9HTSH5k9uQHJunpaNzZE240-1599.9999000001
469001-46910016DnDACUe5hFmHy8V65Gy2w4jy363SdS2S1102010
469001-46910015Ys8FPBpuxmC7tHotUo6cTCDAYbmmnfx62728.96767520040
469001-46910014r6SuiNzSXt67t3Qp14aUYiG7kZQiYQQJ0-115001
469001-46910012ytH8CuE6NwoL7o7Cxwe1WhzSzgH4aa111735.90041400010
469001-46910012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P11879.37919068-15044.133133085046